SW1 HOLDINGS LIMITED

Company number 06831268

1 active person with significant control / 0 active statements

Jd Corporate And Trust Services Sa (Active)

• Correspondence address: PO Box 1207, 17 Rue Ferdinand-Hodler, Geneva, Switzerland
• Notified on: 1 June 2022
• Governing law: Swiss Law
• Legal form: Public Limited Company
• Place registered: Commercial Register Of Geneva
• Registration number: Che-469.437.030
• Incorporated in: Switzerland
• Nature of control: Has significant influence or control

Mr Urs Balthasar Heinis (Ceased)

• Correspondence address: Rue Ferdinand-Hodler 17, PO BOX 5810, Geneva 11, Switzerland, 1211
• Notified on: 28 June 2018
• Ceased on: 1 June 2022
• Date of birth: February 1948
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Christine Lecoeur-Martin (Ceased)

• Correspondence address: Rue Ferdinand-Hodler 17, PO BOX 5810, Geneva 11, Switzerland, 1211
• Notified on: 6 April 2016
• Ceased on: 1 June 2022
• Date of birth: July 1962
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Jacques Willy Leuba (Ceased)

• Correspondence address: 3-5, Rue Du Conseil General, Geneva, Switzerland, 1205
• Notified on: 6 April 2016
• Ceased on: 28 June 2018
• Date of birth: January 1950
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ms Karine Seror (Ceased)

• Correspondence address: 3-5, Rue Du Conseil General, Geneva, Switzerland, 1205
• Notified on: 6 April 2016
• Ceased on: 29 November 2017
• Date of birth: April 1975
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust